RETAIL SYSTEMS TECHNOLOGY LIMITED

Mclean Road Mclean Road, Londonderry, BT47 3XX, Co Londonderry
StatusACTIVE
Company No.NI012184
CategoryPrivate Limited Company
Incorporated29 Jul 1977
Age46 years, 8 months, 30 days
JurisdictionNorthern Ireland

SUMMARY

RETAIL SYSTEMS TECHNOLOGY LIMITED is an active private limited company with number NI012184. It was incorporated 46 years, 8 months, 30 days ago, on 29 July 1977. The company address is Mclean Road Mclean Road, Londonderry, BT47 3XX, Co Londonderry.



Company Fillings

Accounts with accounts type unaudited abridged

Date: 21 Dec 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with updates

Date: 09 Oct 2023

Action Date: 09 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-09

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Capital allotment shares

Date: 04 Oct 2023

Action Date: 26 Sep 2023

Category: Capital

Type: SH01

Date: 2023-09-26

Capital : 100 GBP

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Accounts with accounts type unaudited abridged

Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 30 Nov 2022

Action Date: 30 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-30

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Accounts with accounts type unaudited abridged

Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 14 Dec 2021

Action Date: 30 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-30

Documents

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Accounts with accounts type unaudited abridged

Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Change person director company with change date

Date: 30 Mar 2021

Action Date: 30 Mar 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Ann Bradley

Change date: 2021-03-30

Documents

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Change person director company with change date

Date: 30 Mar 2021

Action Date: 30 Mar 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr John Paul Cregan

Change date: 2021-03-30

Documents

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Change person director company with change date

Date: 30 Mar 2021

Action Date: 30 Mar 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-03-30

Officer name: Mr Ryan Bradley

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Change person director company with change date

Date: 30 Mar 2021

Action Date: 30 Mar 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-03-30

Officer name: Mr Darren Bradley

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Change person secretary company with change date

Date: 30 Mar 2021

Action Date: 30 Mar 2021

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2021-03-30

Officer name: Mrs Ann Bradley

Documents

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Confirmation statement with no updates

Date: 11 Jan 2021

Action Date: 30 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-30

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Accounts with accounts type unaudited abridged

Date: 23 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 11 Dec 2019

Action Date: 30 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-30

Documents

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Mortgage create with deed with charge number charge creation date

Date: 07 Jun 2019

Action Date: 06 Jun 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: NI0121840003

Charge creation date: 2019-06-06

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Accounts with accounts type unaudited abridged

Date: 21 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 10 Dec 2018

Action Date: 30 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-30

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Accounts with accounts type unaudited abridged

Date: 22 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with no updates

Date: 14 Dec 2017

Action Date: 30 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-30

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Accounts with accounts type total exemption small

Date: 23 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

Documents

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Confirmation statement with updates

Date: 13 Dec 2016

Action Date: 30 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-30

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Accounts with accounts type total exemption small

Date: 24 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 18 Dec 2015

Action Date: 30 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-30

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Accounts with accounts type total exemption small

Date: 18 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 02 Dec 2014

Action Date: 30 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-30

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Accounts with accounts type total exemption small

Date: 31 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 20 Dec 2013

Action Date: 30 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-30

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Annual return company with made up date full list shareholders

Date: 31 Dec 2012

Action Date: 30 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-30

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Accounts with accounts type total exemption small

Date: 31 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Accounts with accounts type total exemption small

Date: 13 Jan 2012

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 06 Dec 2011

Action Date: 30 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-30

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Annual return company with made up date full list shareholders

Date: 25 Feb 2011

Action Date: 31 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-31

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Accounts with accounts type total exemption small

Date: 23 Dec 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Accounts with accounts type total exemption small

Date: 10 Feb 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Annual return company with made up date full list shareholders

Date: 19 Jan 2010

Action Date: 31 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-31

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Change person director company with change date

Date: 19 Jan 2010

Action Date: 19 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-19

Officer name: Ryan Bradley

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Change person director company with change date

Date: 19 Jan 2010

Action Date: 19 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Neil Bradley

Change date: 2010-01-19

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Change person director company with change date

Date: 19 Jan 2010

Action Date: 19 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-19

Officer name: John Paul Cregan

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Change person director company with change date

Date: 19 Jan 2010

Action Date: 19 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-19

Officer name: Darren Bradley

Documents

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Change person secretary company with change date

Date: 19 Jan 2010

Action Date: 19 Jan 2010

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Ann Bradley

Change date: 2010-01-19

Documents

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Change person director company with change date

Date: 19 Jan 2010

Action Date: 19 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ann Bradley

Change date: 2010-01-19

Documents

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Legacy

Date: 21 Jan 2009

Category: Annual-return

Type: 371S(NI)

Description: 31/12/08 annual return shuttle

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Legacy

Date: 10 Oct 2008

Category: Accounts

Type: AC(NI)

Description: 31/03/08 annual accts

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Legacy

Date: 04 Aug 2008

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

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Legacy

Date: 28 Apr 2008

Category: Annual-return

Type: 371SR(NI)

Description: 31/12/07

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Legacy

Date: 20 Feb 2008

Category: Accounts

Type: AC(NI)

Description: 31/03/07 annual accts

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Legacy

Date: 20 Feb 2007

Category: Annual-return

Type: 371S(NI)

Description: 31/12/06 annual return shuttle

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Legacy

Date: 07 Feb 2007

Category: Accounts

Type: AC(NI)

Description: 31/03/06 annual accts

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Legacy

Date: 08 Mar 2006

Category: Accounts

Type: AC(NI)

Description: 31/03/05 annual accts

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Legacy

Date: 28 Feb 2006

Category: Annual-return

Type: 371S(NI)

Description: 31/12/05 annual return shuttle

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Legacy

Date: 14 Feb 2005

Category: Annual-return

Type: 371S(NI)

Description: 31/12/04 annual return shuttle

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Legacy

Date: 04 Feb 2005

Category: Accounts

Type: AC(NI)

Description: 31/03/04 annual accts

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Legacy

Date: 01 Feb 2004

Category: Accounts

Type: AC(NI)

Description: 31/03/03 annual accts

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Legacy

Date: 22 Jan 2004

Category: Annual-return

Type: 371S(NI)

Description: 31/12/03 annual return shuttle

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Legacy

Date: 06 Mar 2003

Category: Annual-return

Type: 371S(NI)

Description: 31/12/02 annual return shuttle

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Legacy

Date: 07 Feb 2003

Category: Accounts

Type: AC(NI)

Description: 31/03/02 annual accts

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Legacy

Date: 23 Mar 2002

Category: Annual-return

Type: 371S(NI)

Description: 31/12/00 annual return shuttle

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Legacy

Date: 23 Mar 2002

Category: Annual-return

Type: 371S(NI)

Description: 31/12/01 annual return shuttle

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Legacy

Date: 13 Feb 2002

Category: Accounts

Type: AC(NI)

Description: 31/03/01 annual accts

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Legacy

Date: 27 Jan 2002

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

Documents

Legacy

Date: 07 Feb 2001

Category: Accounts

Type: AC(NI)

Description: 31/03/00 annual accts

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Legacy

Date: 20 Mar 2000

Category: Annual-return

Type: 371S(NI)

Description: 31/12/99 annual return shuttle

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Legacy

Date: 22 Jan 2000

Category: Accounts

Type: AC(NI)

Description: 31/03/99 annual accts

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Legacy

Date: 12 Apr 1999

Category: Annual-return

Type: 371S(NI)

Description: 31/12/98 annual return shuttle

Documents

Legacy

Date: 05 Feb 1999

Category: Accounts

Type: AC(NI)

Description: 31/03/98 annual accts

Documents

Legacy

Date: 07 Feb 1998

Category: Accounts

Type: AC(NI)

Description: 31/03/97 annual accts

Documents

Legacy

Date: 25 Jan 1998

Category: Annual-return

Type: 371S(NI)

Description: 31/12/97 annual return shuttle

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Legacy

Date: 16 Feb 1997

Category: Accounts

Type: AC(NI)

Description: 31/03/96 annual accts

Documents

Legacy

Date: 23 Jan 1997

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

Documents

Legacy

Date: 16 Jan 1997

Category: Annual-return

Type: 371S(NI)

Description: 31/12/96 annual return shuttle

Documents

Legacy

Date: 15 Mar 1996

Category: Annual-return

Type: 371S(NI)

Description: 31/12/95 annual return shuttle

Documents

Legacy

Date: 04 Feb 1996

Category: Accounts

Type: AC(NI)

Description: 31/03/95 annual accts

Documents

Legacy

Date: 17 Feb 1995

Category: Annual-return

Type: 371S(NI)

Description: 31/12/94 annual return shuttle

Documents

Legacy

Date: 19 Jan 1995

Category: Accounts

Type: AC(NI)

Description: 31/03/94 annual accts

Documents

Legacy

Date: 16 Jan 1995

Category: Change-of-name

Type: CNRES(NI)

Description: Resolution to change name

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Legacy

Date: 12 Apr 1994

Category: Accounts

Type: AC(NI)

Description: 31/03/93 annual accts

Documents

Legacy

Date: 02 Feb 1994

Category: Annual-return

Type: 371S(NI)

Description: 31/12/93 annual return shuttle

Documents

Legacy

Date: 10 May 1993

Category: Accounts

Type: AC(NI)

Description: 31/03/92 annual accts

Documents

Legacy

Date: 18 Jan 1993

Category: Annual-return

Type: 371S(NI)

Description: 31/12/92 annual return shuttle

Documents

Legacy

Date: 20 May 1992

Category: Accounts

Type: AC(NI)

Description: 31/03/91 annual accts

Documents

Legacy

Date: 03 Apr 1992

Category: Annual-return

Type: 371A(NI)

Description: 31/12/91 annual return form

Documents

Legacy

Date: 23 Mar 1991

Category: Accounts

Type: AC(NI)

Description: 31/03/90 annual accts

Documents

Legacy

Date: 02 Mar 1991

Category: Annual-return

Type: AR(NI)

Description: 31/12/90 annual return

Documents

Legacy

Date: 15 May 1990

Category: Accounts

Type: AC(NI)

Description: 31/03/89 annual accts

Documents

Legacy

Date: 08 Feb 1990

Category: Annual-return

Type: AR(NI)

Description: 31/12/89 annual return

Documents

Particulars of a mortgage charge

Date: 02 Jan 1990

Category: Mortgage

Type: 402(NI)

Description: Pars re mortage

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Legacy

Date: 10 Jul 1989

Category: Accounts

Type: AC(NI)

Description: 31/03/88 annual accts

Documents

Legacy

Date: 31 Mar 1989

Category: Annual-return

Type: AR(NI)

Description: 31/12/88 annual return

Documents

Legacy

Date: 09 Dec 1988

Category: Incorporation

Type: UDM+A(NI)

Description: Updated mem and arts

Documents

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Particulars of a mortgage charge

Date: 06 Dec 1988

Category: Mortgage

Type: 402(NI)

Description: Pars re mortage

Documents

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Resolution

Date: 28 Oct 1988

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

Legacy

Date: 09 Jul 1988

Category: Accounts

Type: AC(NI)

Description: 31/03/87 annual accts

Documents

Legacy

Date: 22 Apr 1988

Category: Annual-return

Type: AR(NI)

Description: 31/12/87 annual return

Documents

Legacy

Date: 06 Apr 1987

Category: Annual-return

Type: AR(NI)

Description: 31/12/86 annual return

Documents

Legacy

Date: 26 Mar 1987

Category: Accounts

Type: AC(NI)

Description: 31/03/86 annual accts

Documents

Legacy

Date: 09 May 1986

Category: Accounts

Type: AC(NI)

Description: 31/03/85 annual accts

Documents

Legacy

Date: 11 Feb 1986

Category: Address

Type: G4A(NI)

Description: Change in sit reg office

Documents

Legacy

Date: 22 Jan 1986

Category: Annual-return

Type: AR(NI)

Description: 31/12/85 annual return

Documents


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